C.GEN KILLINGHOLME LIMITED - LONDON


Company Profile Company Filings

Overview

C.GEN KILLINGHOLME LIMITED is a Private Limited Company from LONDON and has the status: Active.
C.GEN KILLINGHOLME LIMITED was incorporated 16 years ago on 08/11/2007 and has the registered number: 06422434. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

C.GEN KILLINGHOLME LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU

This Company Originates in : United Kingdom
Previous trading names include:
ALBEON UK LIMITED (until 16/09/2010)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2021-03-03 CURRENT
HUGH NORMAN GATES Apr 1957 British Director 2015-06-01 CURRENT
MR. FLORENT SEBASTIAN MAES Dec 1983 Belgian Director 2013-06-01 CURRENT
BENJAMIN DAVID DOVE-SEYMOUR Jun 1977 British Director 2017-03-01 CURRENT
LIESBETH VAN MOL Secretary 2007-11-08 UNTIL 2008-10-16 RESIGNED
TRILITHON VOF Corporate Director 2009-09-24 UNTIL 2009-12-29 RESIGNED
PRIVEQ SA Corporate Director 2014-03-01 UNTIL 2016-10-17 RESIGNED
C.GEN SA Corporate Director 2009-12-29 UNTIL 2017-03-01 RESIGNED
ADHELYS NV Corporate Director 2007-11-08 UNTIL 2014-09-24 RESIGNED
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 2007-11-08 UNTIL 2007-11-08 RESIGNED
FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2007-11-08 UNTIL 2009-09-24 RESIGNED
MR FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2016-10-17 UNTIL 2020-12-31 RESIGNED
MR FRANK LUC RENAAT VAN BELLINGEN Jul 1959 Belgian Director 2011-03-15 UNTIL 2014-03-01 RESIGNED
LUCIENCE JAMES LIMITED Director 2007-11-08 UNTIL 2007-11-08 RESIGNED
MR CHRISTIAN LEON CIGRANG Mar 1965 Belgian Director 2007-11-08 UNTIL 2019-10-21 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
C.GEN Killingholme Limited - Period Ending 2022-12-31 2023-05-25 31-12-2022 £294,720 Cash
C.GEN Killingholme Limited - Period Ending 2021-12-31 2022-07-02 31-12-2021 £286,877 Cash
C.GEN Killingholme Limited - Period Ending 2020-12-31 2021-06-12 31-12-2020 £313,959 Cash

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